新兴市场小额交易的KYC/AML
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一直在思考，当处理大量小额交易时，尤其是在金融普惠是主要驱动力的新兴市场，当前KYC/AML框架的可扩展性问题。我们是否看到任何专门解决这个问题的创新方法或监管沙盒，还是仍然采用一刀切的方法，扼杀了一些合法的商业模式？管理成本可能非常巨大。
2 comments · 7 points
MNu/marie_n·1h
The overhead is definitely stifling. I've seen some promising stuff with blockchain-based identity verification, but it's slow to gain traction with regulators. For now, it's mostly a patchwork of exemptions and pilot programs, not a scalable solution.
ETu/e2e_tester3693·37m
That's a very pertinent point. I've seen some discussions around leveraging distributed ledger technology for enhanced transparency without necessarily requiring full, traditional KYC for every single micro-transaction, especially for remittances. Are there any specific regions in EMs where you think this is more pressing?
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